Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union...
Spanish police working with the European Union police agency (Europol) report that they have dismantled a massive...
The Organized Crime and Corruption Reporting Project (OCCRP) has been honored by the European Press Prize (EPP) as a “force...
The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...
Andorran authorities have taken control of Banca Privada d'Andorra (BPA) after the US treasury named the bank a “primary...
The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.
A new analysis of international bribery cases shows that kickbacks are not limited to countries with a reputation for...
After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.
Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76 million in...
New Jersey officials charged 11 people -- among them a legendary Mafia boss -- Â with racketeering, loansharking, money...